Global Certificate in Compliance Frameworks: Career Growth
-- ViewingNowThe Global Certificate in Compliance Frameworks is a career growth certificate course that empowers learners with essential skills needed in today's complex business environment. This course focuses on the importance of compliance frameworks, their implementation, and monitoring to ensure adherence to laws, regulations, and policies.
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โข Introduction to Compliance Frameworks: Understanding the primary keyword, this unit will cover the basics of compliance frameworks, their importance, and the benefits they bring to organizations. โข COBIT Framework: This unit will delve into the Control Objectives for Information and Related Technologies (COBIT) framework, its key components, and how it can be used to manage and improve IT processes. โข ISO 37001 Anti-Bribery Management System: This unit will focus on the International Organization for Standardization (ISO) 37001 standard, which provides requirements and guidance for establishing, implementing, maintaining, reviewing, and improving an anti-bribery management system. โข Sarbanes-Oxley Act (SOX): This unit will cover the SOX Act, its history, key provisions, and how it impacts financial reporting and internal controls in organizations. โข GDPR and Data Protection: This unit will discuss the General Data Protection Regulation (GDPR), its requirements, and how organizations can ensure compliance with this important data privacy regulation. โข Anti-Money Laundering (AML) Compliance: This unit will cover AML compliance, including the Bank Secrecy Act (BSA), Know Your Customer (KYC) procedures, and other AML regulations. โข FCPA and International Anti-Corruption Compliance: This unit will focus on the Foreign Corrupt Practices Act (FCPA) and other international anti-corruption regulations, including the UK Bribery Act, and how organizations can ensure compliance in their global operations. โข Compliance Risk Assessment: This unit will discuss the process of conducting a compliance risk assessment, including identifying and assessing compliance risks, and developing a risk management plan. โข Compliance Program Development and Management: This unit will cover the development and management of a compliance program, including policies, procedures, training, and monitoring. โข Compliance Monitoring, Auditing, and Reporting: This unit will discuss the importance of monitoring, auditing, and reporting on compliance activities, including how to identify and address compliance gaps and weaknesses.
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